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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Lakshmanan, Krishna Kumar
    Cfo born in October 1958
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Price, Roger Allan
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 1999-04-20
    OF - Director → CIF 0
    Price, Roger Allan
    Company Director
    Individual (10 offsprings)
    Officer
    1995-06-16 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 3
    Hasan, Syed Anwar
    Managing Director born in September 1942
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Veeraraghavan, Venkiteswaran
    Company Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Pringle, Kenneth
    Director born in April 1948
    Individual (24 offsprings)
    Officer
    1997-04-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Walker-haworth, John Leigh
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Walters, Eric
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1995-07-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 8
    Allen, Leon Robert
    Company Director born in April 1939
    Individual (10 offsprings)
    Officer
    1995-05-05 ~ 1999-04-20
    OF - Director → CIF 0
  • 9
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    1995-07-26 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 11
    Unsworth, Peter Dylan
    Finance Director born in July 1958
    Individual (49 offsprings)
    Officer
    1999-04-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Siganporia, Percy Temurasp
    Senior Vice President born in February 1951
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2003-02-25
    OF - Director → CIF 0
    Siganporia, Percy Temurasp
    Company Director born in February 1951
    Individual (5 offsprings)
    2011-06-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Coulthurst, Stella
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    1998-03-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Carbonell, Robert Joseph, Dr
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-03-07
    OF - Director → CIF 0
  • 15
    Pascall, Timothy
    Individual (15 offsprings)
    Officer
    1999-01-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 16
    Khusrokhan, Homi Rustam
    Company Executive born in December 1943
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ 2004-02-18
    OF - Director → CIF 0
  • 17
    Nicholas, John Roy
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2003-02-25
    OF - Director → CIF 0
  • 18
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    1997-08-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 19
    Kavarana, Farrokh Kaikhushru
    Company Director born in March 1944
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 20
    Campbell, James Milne
    Finance Director born in September 1963
    Individual (84 offsprings)
    Officer
    2004-05-28 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    Smitham, Peter
    Director born in May 1942
    Individual (12 offsprings)
    Officer
    1997-07-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Sen, Ashish
    Uk Corporate Finance Head born in April 1976
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (64 offsprings)
    Officer
    1999-04-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Krishna Kumar, Rayaroth Kuttamballi
    Managing Director born in July 1938
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2011-06-22
    OF - Director → CIF 0
  • 25
    Misra, Ajoy Kumar
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Bailey, Miles Thomas
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Burton, Adam James
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 28
    Singh, Vijay
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2003-02-25
    OF - Director → CIF 0
  • 29
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (71 offsprings)
    Officer
    1995-07-28 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    Thakrar, Manesh
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2013-05-21 ~ 2022-10-20
    OF - Director → CIF 0
  • 31
    Lodhger, Ibrahim
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 32
    Barlow, Daniel Wilfrid Dudley
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 33
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Director → CIF 0
  • 34
    Mccarthy, Charles Vincent
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2000-03-10
    OF - Director → CIF 0
  • 35
    Attree, John Samuel
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1999-11-12
    OF - Director → CIF 0
  • 36
    Soonawala, Noshir Adi
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 37
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03 03017857 03167011... (more)
    TETLEY OVERSEAS HOLDINGS LIMITED - 2010-07-30
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325, Oldfield Lane North, Greenford, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TATA CONSUMER PRODUCTS UK GROUP LIMITED
    - now 03835716
    TATA GLOBAL BEVERAGES GROUP LIMITED - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED - 2010-07-30
    PRECIS (1821) LIMITED - 2000-03-07
    325, Oldfield Lane North, Greenford, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-01-09 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATA GLOBAL BEVERAGES SERVICES LIMITED

Period: 2010-07-30 ~ now
Company number: 03007544 03265181... (more)
Registered names
TATA GLOBAL BEVERAGES SERVICES LIMITED - now 03265181... (more)
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
Standard Industrial Classification
99999 - Dormant Company

  • TATA GLOBAL BEVERAGES SERVICES LIMITED
    Info
    THE TETLEY GROUP LIMITED - 2010-07-30
    KARAND LIMITED - 2010-07-30
    SHRUBVALE LIMITED - 2010-07-30
    Registered number 03007544
    325 Oldfield Lane North, Greenford, Middlesex UB6 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.